Miles Smith Insurance Solutions Limited

07146895

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, THE ST BOTOLPH BUILDING, LONDON, EC3A 7AW

Incorporated 04/02/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Warren Downey

director · Since 01/09/2019

CEO

BRITISH · ENGLAND · Age 54

Also on 20 other boards

Mr Lee David Anderson

director · Since 30/09/2021

DEPUTY GROUP CEO

BRITISH · ENGLAND · Age 54

Also on 53 other boards

Mr Joseph James Hanly

director · Since 22/03/2022

GROUP CFO

IRISH · ENGLAND · Age 55

Also on 74 other boards

Persons with Significant Control

Specialist Risk Insurance Solutions Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

Reg: 06368755 · Uk Companies House Register · Limited Company

Notified 22/06/2020

Former PSCs

Miles Smith Holdings Limited

Ceased 22/06/2020

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/05/2021Registered 02/06/2021Satisfied 21/10/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/12/2020Registered 23/12/2020Satisfied 02/03/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS SECURITY AGENT)

Created 21/08/2019Registered 27/08/2019Satisfied 02/03/2021